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THE NEW WEST END COMPANY - Heddon House, Regent Street, London, W1B 4JD, United Kingdom
Company Information
- Company registration number
- 04039488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heddon House
- Regent Street
- London
- W1B 4JD
- England Heddon House, Regent Street, London, W1B 4JD, England UK
Management
- Managing Directors
- BERENDJI, Sacha Mark
- COURTAULD, Toby Augustine
- JACKSON, Paul
- MILWARD, Hugh Charles
- PATEL, Jayesh
- RAYNOR, James Gilles
- ROMERO, Manuel Criado
- RUSSELL, Katherine
- WALL, Meave
- EASTER, Giles Robert
- WILLIAMS, Paul Malcolm
- OWEN, Charles Matthew
- Company secretaries
- MULOKI, Seti
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2000-07-19
- Age Of Company 2000-07-19 23 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WEST END IMPROVEMENTS
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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THE NEW WEST END COMPANY Company Description
- THE NEW WEST END COMPANY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04039488. Its current trading status is "live". It was registered 2000-07-19. It was previously called WEST END IMPROVEMENTS. It has declared SIC or NACE codes as "94110". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at Heddon House .
Get THE NEW WEST END COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The New West End Company - Heddon House, Regent Street, London, W1B 4JD, United Kingdom
- 2000-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE NEW WEST END COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04039488#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04039488#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04039488#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-07) - TM02
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change-person-director-company-with-change-date (2023-07-07) - CH01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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accounts-with-accounts-type-small (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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accounts-with-accounts-type-small (2021-12-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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change-person-director-company-with-change-date (2020-11-20) - CH01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-small (2019-03-14) - AAMD
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-small (2019-12-09) - AA
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-small (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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accounts-with-accounts-type-small (2017-12-04) - AA
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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change-person-director-company-with-change-date (2017-08-24) - CH01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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change-person-director-company-with-change-date (2016-01-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-18) - AR01
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annual-return-company-with-made-up-date-no-member-list (2014-07-29) - AR01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-07-31) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
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accounts-with-accounts-type-full (2013-12-03) - AA
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termination-director-company-with-name (2013-11-20) - TM01
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termination-director-company-with-name (2012-08-08) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-08-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-08-16) - AR01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-08-25) - AR01
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legacy (2009-07-11) - 288a
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-01-19) - 288a
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appoint-person-director-company-with-name (2009-12-12) - AP01
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termination-director-company-with-name (2009-12-12) - TM01
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legacy (2009-05-26) - 288b
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legacy (2008-11-10) - 288a
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accounts-with-accounts-type-full (2008-01-14) - AA
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legacy (2008-04-24) - 288b
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legacy (2008-05-07) - 288b
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legacy (2008-06-27) - 288a
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legacy (2008-07-15) - 288a
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legacy (2008-09-25) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-28) - 288a
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-01-25) - 288b
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legacy (2006-01-04) - 287
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legacy (2006-09-18) - 288b
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legacy (2006-09-27) - 363a
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legacy (2006-11-27) - 288b
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legacy (2005-02-15) - 288a
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legacy (2005-07-23) - 288b
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legacy (2005-07-23) - 288a
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 288b
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legacy (2005-08-16) - 288a
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legacy (2005-08-17) - 288c
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legacy (2005-09-08) - 288a
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legacy (2005-09-09) - 288a
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legacy (2005-09-27) - 363a
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legacy (2005-08-08) - 288a
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-06-28) - 288b
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accounts-with-accounts-type-full (2004-01-15) - AA
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legacy (2004-04-28) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-05-06) - 288b
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legacy (2004-07-01) - 288a
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legacy (2004-08-09) - 363s
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legacy (2004-08-02) - 288b
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legacy (2004-09-23) - 288c
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-11-18) - 288b
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legacy (2003-09-03) - 288b
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legacy (2003-09-03) - 288a
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legacy (2003-10-22) - 288b
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legacy (2003-09-30) - 288a
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legacy (2003-11-04) - 288a
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legacy (2003-10-31) - 363a
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legacy (2002-10-15) - 288b
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legacy (2002-04-08) - 288a
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legacy (2002-02-14) - 225
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legacy (2002-04-08) - 288b
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accounts-amended-with-made-up-date (2002-05-16) - AAMD
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legacy (2002-10-15) - 288a
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legacy (2002-10-23) - 288a
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legacy (2002-12-02) - 363a
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legacy (2002-12-03) - 288b
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legacy (2001-01-04) - 288a
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legacy (2001-01-04) - 353
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legacy (2001-01-04) - 287
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legacy (2001-04-13) - 288a
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legacy (2001-08-06) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-22) - 288a
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incorporation-company (2000-07-19) - NEWINC
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legacy (2000-12-05) - 288a
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legacy (2000-11-22) - 288b
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legacy (2000-11-30) - 288a
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legacy (2000-11-22) - 225
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certificate-change-of-name-company (2000-10-03) - CERTNM
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legacy (2000-11-22) - 287
